LARGAN — AGM Information 2023

Jun 12, 2023

Largan Precision Co., Ltd.

2023 Annual General Shareholders' Meeting Notice

(Summary Translation)

The 2023 Annual Shareholders’ Meeting (the “Meeting”) of Largan Precision Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 7, 2023 at No. 300, Chenggong West Road, Wuri District, Taichung City (Nan Shan Life Insurance Company Ltd. Education & Training Center)

Method of Meeting: Physical Meeting

The agenda for the Meeting is as follows:

1. Report Items

   • (1) 2022 Business Report

   • (2) Audit Report of the Audit Committee

   • (3) 2022 Employee and Director Compensation Report (4) 2022 Cash Dividend Earnings Distribution Report

2. Proposals

   • (1) 2022 Business Report and Financial Statements

   • (2) 2022 Earnings Distribution

Board of Directors

Largan Precision Co., Ltd.